Keeping Your Company Compliant, Effortlessly
Don't let company secretarial duties become a burden. We handle the complex legal and administrative tasks so you can focus on your business.
Company Secretarial Services
Simplifying compliance and administration
Why It Matters
Every limited company in the UK has a responsibility to maintain accurate records and file timely updates with Companies House. This maze of regulations, deadlines, and forms can be daunting. Our Company Secretarial service simplifies the entire process.
Our Role
- Act as your compliance partner
- Maintain statutory registers
- Ensure Companies House filings are on time
- Provide peace of mind
What We Handle
- Company Formation: Full setup & registration
- Statutory Filings: Confirmation statements & accounts
- Company Changes: Directors, shares, addresses
- Registered Office: Professional address service
Our Key Services
Complete company secretarial support
Company Formation
We handle the entire process of setting up and registering your new company.
Statutory Filings
We prepare and file confirmation statements, annual accounts, and other required documents.
Statutory Records
We maintain your register of directors, secretaries, members, and PSCs.
Company Changes
We handle director appointments, resignations, and changes to share capital or registered office.
Registered Office
Use our professional address as your official registered office.
Minutes & Resolutions
We prepare minutes of board meetings and shareholder resolutions as required.
Why Choose Our Company Secretarial Services?
The benefits of working with our expert team
Avoid Penalties
We ensure you never miss deadlines, avoiding costly fines for late filing.
Stay Compliant
We keep you aligned with Companies Act regulations at all times.
Save Time
Free up your valuable time while we handle the admin burden.
Peace of Mind
Rest easy knowing compliance is managed by professionals.
Expertise
Our team has the knowledge to handle even complex secretarial tasks.
How It Works
Follow our step-by-step process
What Our Clients Say
Trusted by growing businesses across the UK
"Using Flintham Mackenzie for our company secretarial work has been a lifesaver. We no longer have to worry about Companies House deadlines or complicated forms. They just get it done efficiently and professionally."
Business Owner
Get In Touch
Ready to discuss your audit and assurance requirements?
Contact Information
277, 279 Chiswick High Rd.,
Chiswick, London W4 4PU,
United Kingdom
Company Secretarial
Book a consultation to discuss your Company Secretarial needs.
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